Press Releases Beijing North Star Company Limited

Equities

588 CNE100000262

Market Closed - Hong Kong S.E. Other stock markets 04:08:17 2024-05-17 am EDT			5-day change	1st Jan Change
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Apr. 29	Beijing North Star Company Limited Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
Mar. 22	Beijing North Star Returns to 2023 Profit	MT

Press Releases

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Beijing North Star : 2023 Interim Report	23-09-14	PU
Beijing North Star : The China International Fair for Trade in Services (CIFTIS) opened on September 2, 2023, with the launch of the exclusive “North Star + CIFTIS” service.	23-09-11	PU
Beijing North Star : 2022 Annual Report	23-05-31	PU
Beijing North Star : The first round of the preparatory work for the Sibos2024 Annual Conference was held smoothly at the National Convention Center	23-05-24	PU
Beijing North Star : ANNOUNCEMENT OF POLL RESULTS OF 2020 ANNUAL GENERAL MEETING AND DIVIDEND PAYMENT	21-05-14	PU
Beijing North Star : ELECTION OF DIRECTORS AND SUPERVISORS, ELECTION OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF MEMBERS OF BOARD COMMITTEES AND ELECTION OF CHAIRLADY OF THE SUPERVISORY COMMITTEE	21-05-14	PU
Beijing North Star : DATE OF MEETING OF THE BOARD OF DIRECTORS	21-04-15	PU
Beijing North Star : PROXY FORM FOR HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING OF 2020	21-04-13	PU
Beijing North Star : NOTICE OF 2020 ANNUAL GENERAL MEETING	21-04-13	PU
Beijing North Star : PROPOSED AUTHORISATION OF PROVISION OF GUARANTEE BY THE COMPANY, PROPOSED GRANT OF GENERAL MANDATE FOR ISSUANCE OF SHARES, PROPOSED GRANT OF GENERAL MANDATE FOR ISSUANCE OF DEBT FINANCING INSTRUMENTS, ... PROPOSED REMUNERATION OF DIRECTORS AND SUPERVISORS, PROPOSED RENEWAL OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AND NOTICE OF 2020 ANNUAL GENERAL MEETING	21-04-13	PU
Beijing North Star : DATE OF MEETING OF THE BOARD OF DIRECTORS	21-03-08	PU
Beijing North Star : CONNECTED TRANSACTIONS	20-09-23	PU
Beijing North Star : ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION	20-08-26	PU
Beijing North Star : ELECTION OF CHAIRMAN	20-08-20	PU
Beijing North Star : DATE OF MEETING OF THE BOARD OF DIRECTORS	20-08-11	PU
Beijing North Star : ESTIMATED RESULTS FOR THE HALF YEAR OF 2020	20-07-30	PU
Beijing North Star : CONNECTED TRANSACTION IN RELATION TO ENTERING INTO GENERAL CONSTRUCTION CONTRACT	20-02-27	PU
Beijing North Star : CONNECTED TRANSACTION IN RELATION TO ENTERING INTO GENERAL CONSTRUCTION CONTRACT AND TEMPORARY WORK CONSTRUCTION CONTRACT	19-12-10	PU
Beijing North Star : CONNECTED TRANSACTION IN RELATION TO ENTERING INTO CONSTRUCTION CONTRACT	19-11-25	PU
Beijing North Star : CONNECTED TRANSACTION IN RELATION TO ENTERING INTO GENERAL CONSTRUCTION CONTRACT	19-11-07	PU

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